Nov. 9 (Bloomberg) — Helmut Kiener , the K1 Group hedge- fund founder, accused German prosecutors of relying on “unfounded” allegations made by Barclays Plc before his arrest on suspicion of fraud last month.
Nov. 2 (Bloomberg) — Helmut Kiener , the K1 Group hedge- fund founder under arrest in Germany on suspicion of fraud, is seeking to sell his oceanfront home in Delray Beach, Florida, for $23 million to repay investors, people briefed on the matter said.
Nov. 2 (Bloomberg) — Helmut Kiener , the K1 Group hedge- fund founder under arrest in Germany on suspicion of fraud, is seeking to sell his oceanfront home in Delray Beach, Florida, for $23 million to repay investors, people briefed on the matter said.
German authorities placed Helmut Kiener, founder of Germany’s K1 hedge fund group, under arrest in a multi-million-dollar corruption probe of a Caribbean-registered fund he ran
German authorities placed Helmut Kiener, founder of Germany’s K1 hedge fund group, under arrest in a multi-million-dollar corruption probe of a Caribbean-registered fund he ran
A German financial manager based in Miami was arrested on money-laundering charges Wednesday as part of a sweeping criminal investigation into an international hedge fund that has cost major banks about $400 million in losses, according to sources familiar with the probe.
A German financial manager based in Miami was arrested on money-laundering charges Wednesday as part of a sweeping criminal investigation into an international hedge fund that has cost major banks about $400 million in losses, according to sources familiar with the probe.
Gulfmena Investments Limited has today announced the launch of the “Gulfmena Arab Opportunities Fund Limited”. This is the first directional absolute return hedge fund focusing specifically on the MENA equity markets to be managed by a GCC based and DFSA regulated asset management business.
Haissam Arabi, CEO and fund manager of Gulfmena Alternative Investments Limited. This is the first directional absolute return hedge fund focusing specifically on the MENA equity markets to be managed by a GCC based and DFSA regulated asset management business.
The bank moved $12.3 billion of loans into a hedge fund to avoid mark-to-market commitments.